Fintelekt Information

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Fintelekt is a specialist in research, training and advisory services in Anti-Money Laundering and Countering Terrorist Financing.

Website	http://www.fintelekt.com
Revenue	$1 million
Employees	20 (2 on RocketReach)
Founded	2001
Address	401 One+, S. No. 18/1, Baner Road, Pune, Maharashtra 411045, IN
Phone	+91 93700 78917
Technologies	JavaScript , HTML , PHP +18 more (view full list)
Industry	Financial Services, Banking, Finance
Web Rank	21 Million
Keywords	Anti-Money Laundering, Aml, Ctf, Compliance Training, Financial Crime, Regulatory Technology, Regtech, Training Courses, Fraud Prevention, Risk Management, Financial Investigations, Sanctions Screening, Advisory Services, Research Services, Due Diligence, Know Your Customer, Kyc, Customer Due Diligence, Cdp
Competitors	PwC, SAS, Chainalysis, Thomson Reuters Elite, Verafin, Fenergo, Elliptic, ComplyAdvantage, ACAMS, LexisNexis Risk Solutions +34 more (view full list)
SIC	SIC Code 611 Companies, SIC Code 61 Companies
NAICS	NAICS Code 52 Companies, NAICS Code 5222 Companies, NAICS Code 522 Companies

Fintelekt Questions

What is the annual revenue of Fintelekt?

The Fintelekt annual revenue was $1 million in 2026.

How many people are employed at Fintelekt?

2 people are employed at Fintelekt.

Where is Fintelekt based?

Fintelekt is based in Pune, Maharashtra.

What is the NAICS code for Fintelekt?

The NAICS codes for Fintelekt are [52, 5222, 522].

What is the SIC code for Fintelekt?

The SIC codes for Fintelekt are [611, 61].

Top Fintelekt Employees

Alphecca Adolfo-Madrid

Empaneled Trainer at Fintelekt

Metro Manila, Philippines
1
- adb.org

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